12 CFR 219.22 - Definitions.

§ 219.22 Definitions.

The following terms are defined in 31 CFR 1010.100 under the joint authority of the Board and the Treasury:

Beneficiary's bank.
Established customer.
Execution date.
Funds transfer.
Intermediary bank.
Intermediary financial institution.
Originator's bank.
Payment date.
Payment order.
Receiving bank.
Receiving financial institution.
Recipient's financial institution.
Transmittal of funds.
Transmittal order.
Transmittor's financial institution.
[ 60 FR 233, Jan. 3, 1995, as amended by Reg. S, 77 FR 65098, Oct. 25, 2012]

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This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.

United States Code